Relevant Healthcare Cost ContainmentRelevant Healthcare is a certified Minority Business Enterprise and Union Member organization located in Chicago, IL that focuses on high cost areas of Employee Healthcare benefits.

Mithra Forensic ResearchMithra Forensic Research is an investment research firm established in 2015. Our approach relies upon forensic accounting, fundamental research, and a deeper understanding of a company’s relationships and corporate governance structure.

SphonicThrough a single API Sphonic provides access to dozens of ID&V/KYC/AML/risk management vendors around the world, we normalize the data then utilize proprietary workflow and analytics services to return a complete digital picture of our clients customer.

Alternative Research ServicesI have spent the last 15 years exposing the massive, systemic fraud in the online education industry. As an independent contractor I was not at liberty to go public with the evidence I have accumulated. Now, I am writing a book to warn people.

V-ReportV-Report is a background screening and HR Solutions provider based in Johannesburg, South Africa. Our extensive product range and the largest AFIS network in South Africa coupled with the best service there is makes us your partner of choice.

Campaign to Stop Insolvency AbuseA group of former glass factory workers, angry at the way they were treated by dishonest company Directors, are campaigning to reform the UK's outdated insolvency laws, after having been cheated out of several months' worth of wages.

Law Offices of Gerald E. SmithFor two decades, attorney Gerald E. Smith has been involved in the criminal legal system both as a prosecutor for the City of San Diego and as an attorney in a private law firm handling the firm's serious felony cases. He is also a former police officer .

Web Fraud SquadWeb Fraud Squad is watchdog investigative group dedicated to exposing faked television shows and other media-related scams, hoaxes and forgeries that profit from deception.

RBSM LLPRBSM, LLP is a New York City based CPA firm that serves a diverse group of public and private clients. RBSM is a full service CPA focused on assurance and tax services. Other offices are in Washington DC, Boca Raton, San Francisco, Mumbai, and Beijing.

Local Lighthouse CorpEstablished in 2011, Local Lighthouse expanded their marketing reach to the internet with focus on Search Engine Optimization. Now one of the fastest growing Seo companies in their class, they offer quality sites, customized solutions to small business'.

Assoc of Certified Financial Crime SpecialistsThe Association of Certified Financial Crime Specialists (ACFCS) is a member organization for private and public sector professionals who work in various disciplines that control, detect and combat financial crime.

afremov artLeonid Afremov (born 12 July 1955 in Vitebsk, Belarus) is a Russian–Israeli modern impressionistic artist who works mainly with a palette knife and oils.

BivonasBivonas LLP offer a wide range of services within the legal remit, such as fraud and regulatory litigation, criminal investigation and prosecution and search and seizure.

Car Loan Fraud ExposedCar Loan Fraud exposes the highly illegal frauds perpetrated on consumers by car dealers, including loan fraud, bank fraud, mail fraud& employee compensation fraud. We show you how to fight back and win!

White-Collar Crime 101 LLCWe are leading providers of anti-fraud training via Webinar, on-site training and on-line (E-learning) fraud awareness instruction. We have over 10 years of experience in this field and are widely regarded as top experts in this niche.

Richard Nelson LLPRichard Nelson LLP have offices in Nottingham, London, Manchester, Cardiff, Birmingham and Bristol. They deal with a wide range of business and family law related issues. Their innovative approach combines online and traditional services.

Nonprofit ImperativeNonprofit Imperative is a national forum for nonprofit information. NI’s central mission is the strengthening of the charitable world.

Skill HighwaySkill Highway helps aspiring entrepreneurs and small businesspeople with all the challenges they face. Dan Page, Founder of Skill Highway, is also the Co-Founder of IDhonesty, dedicated to stamping out fraud and scammers, and Funding Strategy Partners.

ISC InvestigationsWe are a licensed, insured and bonded private investigation and processing firm offering services to Los Angeles, Orange, San Bernardino and Riverside Counties.
We listen to your needs and develop a unique investigative plan.

Number CloakNumber Cloak
Number Cloak is a completely free service enabling you to instantly hide your mobile or landline number, by providing you with a secondary number (known as a Number Cloak), which diverts to your phone without the caller being aware.

ConstructionConfidant.ComWe are an online company that works with our clients to prvent contractor fraud and poor workmanship. We verify all contractor's licenses, registration, and insurances. We also review scope of work and contracts to insure the best project possible.

Insider-Threat-Protection CompanyWe are a small, hard-working consulting firm. We offer our clients the full fraud protection package. We have a complete internal controls solution to protect your organization, reduce the risk o

International Fraud ForumThe IFF was founded in 2002 as a non-profit volunteer organization devoted to exposing internet scams, assisting fraud victims, and engaging law enforcement to prosecute the fraud we discover. Thus far we have identified 310 frauds and notified police.

Merchants Barter10 year old, national trade exchange that allows businesses to trade their excess time and inventory with other member businesses. We bring you the new customers and our trade brokers facilitate your purchases.

Corporate Intelligence SolutionsCorporate Intelligence Solutions is a fully licensed, insured and bonded investigative services company located in Charlotte, North Carolina. We provide services to insurance companies, lawyers, self insureds, companies and businesses

The WrinklyThe Wrinkly. Novel. Fiction. Humor. Literature. Screenplay. Published in paperback at Amazon and ebook at Smashwords.

JMK Notary & ServicesThis is a fraud prevention company that specializes in SEO (search engine optimization) services. The company works to help ensure business practices are adhered to during transactions and works to increase page rank status on Google for Web sites.

e-Solutions and servicese-Solutions is one of the UK's leading enterprise fraud management, internal audit and compliance consultancies. We work with a number of leading blue chip businesses, helping them reduce the risks associated with employee fraud and identity theft.

Mortgage Audits, Inc.Mortgage Audits Inc is a mortgage investigation company created to assist the government entities combat mortgage fraud. additional clients served include banks, attorneys, mortgage opportunity funds and mortgage loan servicers

NancyZiering.comProviding valuable consumer information for college students and their parents.

Consumer Empowerment L.L.CYou the consumer provide us information (contracts and other supporting documentation)on the company or companies that you have worked with in the past or are working with currently. We will provide research free of charge.

Stough International protection and InvestigationFullservice protection and investigation firm offering services of the highest caliber to our clients inboth the private and public sectors. Private corporations, attorneys, city & state agencies, insurance companies any protection and investigations

Cyber Security Watch InternationalCyber Security Watch International (CWSI) is a social responsibility organization operating as a counter - force to well-organized cyber crime and fraud syndicates and Nipping in the bud to frustrate the actualization of cyber malpractices.